湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2023—53 湖北京山轻工机械股份有限公司 关于董事股份减持计划实施完成暨减持结果的公告 公司特定股东、董事祖国良及其一致行动人祖兴男保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 湖北京山轻工机械股份有限公司（以下简称"公司"或"京山轻机"）于 2023 年 5 月 6 日在巨潮资讯网披露了《关于公司董事股份减持预披露公告》（公告编 号：2023-25）。持有公司股份 30,914,285 股（占公司总股本比例 4.96%）的特 定股东、董事祖国良先生计划在自该公告披露之日起 15 个交易日后的 6 个月内 以集中竞价方式减持公司股份不超过 750 万股（占公司总股本比例 1.20%）。若 此期间公司有送股、资本公积转增股本等股本变动事项，应对数量进行相应的调 整。 2023 年 5 月 30 日，公司接到 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 湖北京山轻工机械股份有限公司（以下简称"京山轻机"或"公司"）于 2023 年 8 月 8 日披露了《关于公司控股股东拟发行可交换公司债券获得深圳证券交易 所无异议函的公告》(公告编号:2023-39)，控股股东京山京源科技投资有限公司 （以下简称"京源科技"）以其所持有的公司部分股票为标的非公开发行可交换 公司债券（以下简称"本次可交换债券"）。根据深圳证券交易所（以下简称"深 交所"）出具的《关于京山京源科技投资有限公司非公开发行可交换公司债券符 合深交所挂牌条件的无异议函》（深证函〔2023〕508 号），京源科技申请确认 发行面值不超过 2 亿元（含 2 亿元）人民币的京山京源科技投资有限公司 2023 年面向专业投资者非公开发行可交换公司债券符合深交所挂牌条件，深交所对此 申请无异议。为保障本次可交换债券持有人交换标的股票或本次可交换债券本息 按照约定如期足额兑付，京源科技将其持有的公司 23,528,600 股（占公司总股 本比例的 3.78%）股票及其孳息作为担保，向中国证券登记结算有限责任公司深 ...

Financial Performance - The company reported a net loss from fair value changes of trading financial assets and liabilities amounting to CNY 946,613.50[6]. - The non-operating income and expenses, excluding the aforementioned items, resulted in a loss of CNY 1,529,077.93 for the current period[6]. - Net profit for the third quarter reached ¥340,236,409.30, compared to ¥218,834,337.41 in the same period last year, reflecting a year-over-year increase of about 55.5%[28]. - The operating profit for the quarter was ¥374,147,949.79, compared to ¥254,829,248.73 in the previous year, marking an increase of around 46.8%[28]. - Net profit attributable to shareholders was ¥54,144,991.15, reflecting a 1.80% increase compared to the same period last year[33]. - Net profit attributable to the parent company increased to ¥775,324,916.62 from ¥476,899,293.65, reflecting a growth of approximately 62.6%[43]. - The comprehensive income totalled ¥338,950,629.35, up from ¥217,898,207.93, reflecting an increase of approximately 55.5%[28]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 514,353.83[6]. - The total assets increased to ¥15,845,224,541.36, up from ¥9,964,006,821.35, representing a growth of approximately 59.1%[24]. - The total liabilities rose to ¥12,134,976,551.32 from ¥6,602,415,981.06, indicating an increase of approximately 83.5%[24]. - The total equity increased to ¥2,060,033,749.13 from ¥2,049,427,228.73, showing a slight increase of about 0.5%[24]. - Total current assets as of September 30, 2023, amounted to ¥13,571,537,774.96, significantly up from ¥7,858,708,351.23 at the beginning of the year[40]. - The company's total assets reached ¥15,845,224,541.36, up from ¥9,964,006,821.35, indicating a growth of about 59.5%[43]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 109,914[10]. - The largest shareholder, Jing Shan Jing Yuan Technology Investment Co., Ltd., holds 20.86% of the shares, totaling 129,932,166 shares[10]. - The company's total equity attributable to shareholders was ¥3,604,911,259.64, a 9.33% increase from the previous year[33]. - The total equity attributable to shareholders of the parent company increased to ¥3,604,911,259.64 from ¥3,297,163,912.67, a growth of approximately 9.3%[43]. Operational Highlights - The company has a plan for market expansion and new product development, although specific details were not disclosed in the report[10]. - The company is exploring potential mergers and acquisitions to enhance its market position[10]. - The company aims to improve its financial performance in the upcoming quarters, with a focus on operational efficiency and cost management[10]. - The company has implemented new strategies to enhance shareholder value and improve overall business performance[10]. - Operating revenue for the third quarter reached ¥1,546,364,973.62, an increase of 89.44% year-over-year[33]. - Operating revenue for the first nine months of 2023 reached ¥4,953,808,215.87, a 59.40% increase compared to ¥3,107,790,599.78 in the same period of 2022[37]. - Total operating revenue for the period reached ¥4,953,808,215.87, a significant increase from ¥3,107,790,599.78 in the previous period, representing a growth of approximately 59.4%[43]. Cash Flow and Investments - Net cash flow from operating activities for the year-to-date was ¥387,026,309.24, a significant increase of 523.35%[33]. - The company reported a net cash flow from investing activities of -¥200,681,889.80, an improvement from -¥277,629,175.81 in the previous year[31]. - Financial expenses improved, with a net gain from exchange rate fluctuations of ¥30,430,578.64, compared to a loss of ¥48,443,434.38 previously[37]. - The company reported a financial income of -¥30,430,578.64, an improvement from -¥48,443,434.38 in the previous period[43]. - Investment income from joint ventures and associates was ¥5,318,830.67, compared to -¥1,864,191.27 in the previous period, showing a significant recovery[43]. Research and Development - Research and development expenses increased by 76.91% to ¥279,842,735.10, up from ¥158,183,736.37, indicating a strong focus on innovation[37]. - Research and development expenses for the period were ¥279,842,735.10, compared to ¥158,183,736.37 in the previous period, an increase of about 76.7%[43]. Inventory and Costs - The company's inventory increased to ¥7,008,407,272.80, a rise of 87.81% year-over-year, driven by increased sales orders[36]. - The company's total operating costs amounted to ¥4,581,408,743.57, up from ¥2,858,519,716.24, indicating an increase of about 60.2%[43]. - The company's inventory levels increased to ¥7,008,407,272.80, up from ¥3,731,559,878.17, indicating a potential buildup in stock[40]. - The company experienced a 44.76% decrease in non-current liabilities due within one year, totaling ¥6,811,881.50, down from ¥12,331,425.59[37]. - The company reported a 111.67% increase in contract liabilities, reaching ¥3,479,095,230.89, driven by an increase in sales orders[37].

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2023-49 湖北京山轻工机械股份有限公司 十一届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届董事会第三 次会议通知于 2023 年 10 月 17 日由董事会秘书以微信的方式发出。 2.本次董事会会议于 2023 年 10 月 24 日上午 9 时采用现场和通讯表决的方 式召开。 3.本次董事会会议应出席会议的董事为 7 人，实际出席会议的董事 7 人。 公司董事会及全体董事认为《2023 年第三季度报告》真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请详见公司 2023 年 10 月 26 日在《证券时报》、《中国证券报》、《上 海证券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露的《2023 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2023-50 湖北京山轻工机械股份有限公司 十一届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届监事会第三 次会议通知于 2023 年 10 月 17 日由董事会秘书以微信的形式发出。 2.本次监事会会议于 2023 年 10 月 24 日上午 11:00 在湖北省武汉市江汉经 济开发区武汉京山轻机四楼会议室以现场会议的方式召开。 3.本次监事会会议应出席会议的监事为 5 人，实际出席会议的监事 5 人。 4.本次会议由公司监事会主席王浩先生主持，公司董事会秘书列席了会议。 5.本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 经审核，监事会认为董事会编制和审议公司《2023 年第三季度报告》的程 序符合法律、行政法规 ...

证券代码：000821 证券简称：京山轻机 公告编号：2023—48 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 2023 年 10 月 17 日，公司收到京源科技的通知，获悉其已取得中国证券登 记结算有限责任公司深圳分公司出具的《证券质押登记证明》，将其所持公司部 分股份办理了补充质押。具体情况如下： 湖北京山轻工机械股份有限公司 关于公司控股股东非公开发行可交换公司债券 一、本次股东股份质押基本情况 助力中国智造 成就世界品牌 湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 | 股东名称 | 是否为 控股股 东及其 | 本次质押股 份数量 | 占其所 持股份 | 占公司总 | 是否为 | 是否为 | | 质押到期日 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 补充质 ...

湖北京山轻工机械股份有限公司 投资者关系活动记录表 编号:2023-05 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 (请文字说明其他活动内容) 参与单位名称 天风证券:朱晔 唐海清 金鼎资本 :赵雪琦 胡赟 格行资产:傅盈 中银国际:刘先政 若汐投资:陈荣盛 金建投资:张宇滨 泾溪投资:方彦 国调战新:张向韬 辰翔投资:孙金泉 湖北省企业上市发展促进会:刘晓玢璘 贺瑞烜 时间 2023年9月13日 地点 于公司会议室进行现场参会 上市公司接待人 公司董事、副总裁兼董事会秘书 周家敏先生 员姓名 本次机构投资者现场调研会议开始,周家敏先生向投资者介 绍了公司基本情况、公司核心业务所处行业的概况、公司总体战 略规划和业务进展。然后会议采取问答的形式,周家敏先生就机 构投资者关注的问题给予详细解答,帮助投资者更全面地了解公 司的经营情况。主要问题及回复情况内容如下: 投资者关系活动 1、请问钙钛矿电池规模化以后效率是否会低于中试线?行业扩 主要内容介绍 产节奏如何? | --- | |---------------------------- ...

湖北京山轻工机械股份有限公司 投资者关系活动记录表 编号：2023-04 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 （请文字说明其他活动内容） 参与单位名称 重庆德睿恒丰资产管理有限公司：江昕 东方证券股份有限公司自营：黄泓渊 上海重阳投资管理股份有限公司：贺建青 南方基金管理股份有限公司：曹群海 复星保德信人寿保险有限公司：李心宇 杭州弈宸私募基金管理有限公司：徐烨程 上海晨燕资产管理中心（有限合伙）：滕兆杰 上海玖鹏资产管理中心（有限合伙）：陈勇 德邦证券股份有限公司：卢大炜 鹏扬基金管理有限公司：徐超 嘉实基金管理有限公司：张鑫荔 生命保险资产管理有限公司：姜甜 富安达基金管理有限公司：孙绍冰 上海顶天投资有限公司:何柏廷 恒越基金管理有限公司:钱臻 众行远私募基金管理有限公司：高骐 西部利得基金管理有限公司：林静 银华基金管理股份有限公司：王翔 博时基金管理有限公司：曾鹏 红土创新基金管理有限公司：王忱 生命保险资产管理有限公司：姜甜 中银基金管理有限公司：王寒 中国人保资产管理有限公司：黄振东 上海鹤禧投资管理有限公司：吴迪 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,407,443,242.25, representing a 48.70% increase compared to CNY 2,291,518,868.63 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 244,280,631.82, up 65.16% from CNY 147,907,472.82 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 244,169,987.90, reflecting a 68.71% increase from CNY 144,725,826.01 in the same period last year[19]. - The basic earnings per share for the first half of 2023 was CNY 0.39, a 62.50% increase compared to CNY 0.24 in the previous year[19]. - The total assets at the end of the reporting period were CNY 13,565,175,988.91, which is a 36.14% increase from CNY 9,964,006,821.35 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were CNY 3,549,187,374.17, up 7.64% from CNY 3,297,163,912.67 at the end of the previous year[19]. - The net cash flow from operating activities for the first half of 2023 was CNY -211,320,304.49, a decrease of 45.95% compared to CNY -144,787,012.91 in the same period last year[19]. - The weighted average return on equity for the first half of 2023 was 7.14%, an increase of 2.24% from 4.90% in the previous year[19]. Revenue Segmentation - The photovoltaic equipment business accounted for nearly 80% of the company's revenue, with revenue from this segment reaching 2.686 billion CNY, a year-on-year increase of 75.51%[52][53]. - As of June 30, 2023, the company's photovoltaic segment had an order backlog of 9.202 billion CNY (including tax), which is a year-on-year increase of 121.41%[53]. - The packaging equipment segment achieved revenue of 385 million CNY, with a gross margin increase of 3.46% year-on-year, driven by improved market recognition of high-value-added products[58]. - Revenue from the photovoltaic sector was ¥2,686,284,689.71, accounting for 78.84% of total revenue, with a year-on-year growth of 75.51%[90]. - Domestic revenue amounted to ¥2,549,597,255.02, which is 74.82% of total revenue, reflecting a 32.23% increase year-on-year[90]. - International revenue surged to ¥857,845,987.23, representing 25.18% of total revenue, with a remarkable year-on-year growth of 136.12%[90]. Research and Development - The company invested 161 million CNY in R&D during the reporting period, a year-on-year increase of 53.81%, maintaining technological advancement and product competitiveness[63]. - The company has established partnerships with universities for R&D in emerging technologies, including perovskite batteries, enhancing its innovation capabilities[54]. - The company is increasing R&D investment to maintain its competitive edge in the intelligent equipment sector, particularly in the photovoltaic and packaging fields[119]. - The company has a total of 112 valid invention patents and 737 utility model patents, reflecting its strong R&D capabilities and commitment to innovation[63]. Market Strategy and Expansion - The company is focusing on the development of new technologies such as HJT and TOPCon solar cells, which are expected to enhance its market position in the renewable energy sector[19]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the coming years[19]. - The company has expanded its international market presence, with products sold in over 30 countries and regions, and has established subsidiaries or service centers in several Southeast Asian countries[57]. - The company has established a global marketing and service network, covering over 60 countries and regions, enhancing its international presence[80]. Financial Management - The company has implemented a risk management strategy for derivative investments, focusing on reducing exchange rate fluctuations and prohibiting speculative activities[70]. - The company has a robust financial stability strategy through effective use of financial derivatives to lock in exchange costs[70]. - The financial liabilities increased to ¥13,017,564.91, up from ¥7,675,750.30, indicating a significant rise in the company's financial obligations[72]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder rights and has taken measures to ensure transparency and participation in shareholder meetings[142]. - The company has committed to ongoing efforts in social responsibility and environmental sustainability to enhance its corporate image and stakeholder trust[152]. - The company donated a total of RMB 220,000 to various charitable organizations, including RMB 20,000 to support veterans and RMB 70,000 to the Beijing Entrepreneurs Environmental Protection Foundation[152]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[138]. Employee Relations - The company has implemented an employee stock ownership plan, with 159 employees holding a total of 4,419,467 shares, representing 0.71% of the company's total equity[131]. - The company has established a robust emergency response plan to ensure employee safety during accidents[148]. - The company has implemented comprehensive social insurance for all employees, including pension, medical, unemployment, work injury, and maternity insurance[148]. - The company plans to continue enhancing employee rights protection and improving systems for comprehensive employee development[149]. Environmental Compliance - The company emphasizes environmental protection by complying with national regulations and promoting sustainable practices, including waste management and resource recycling[151]. - The company has confirmed that it does not belong to the key pollutant discharge units as per environmental protection regulations[139]. - The company actively encourages employee participation in environmental protection initiatives and values their suggestions[151].